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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11481
List date: 24.12.2025
  • AGROGANADERA LOS SANTOS S.A.
Country: CO
Address: Calle 16 No. 41-210 of. 801, Medellin
Program: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11482
List date: 24.12.2025
  • AGROESPINAL S.A.
Country: CO
Address: Calle 16 No. 41-210 of. 801, Medellin
Program: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11483
List date: 24.12.2025
  • AEROCONDOR S.A. DE C.V.
  • AERONAUTICA CONDOR S.A. DE C.V.
Country: MX
Address: Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, Toluca, Estado de Mexico, C.P. 50500; Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Toluca, Estado de Mexico
Program: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11484
List date: 24.12.2025
  • AERONAUTICA CONDOR DE PANAMA, S.A.
Country: PA
Program: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11485
List date: 24.12.2025
  • GRUPO FALCON DE PANAMA, S.A.
Country: PA
Address: PH Centro Comercial Los Pueblos Albrook, Local 47-D, Panama City
Program: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11486
List date: 24.12.2025
  • GRUPO FALCON S.A.
Country: CO
Address: Calle 16 No. 41-210 of. 801, Medellin
Program: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11487
List date: 24.12.2025
  • GRUPO GUADALEST S.A. DE C.V.
Country: MX
Address: Calle Enrique Wallon 424 Alts. Hab. 13, Rincon del Bosque y Presidente Mazarik, Colonia Polanco, Mexico City, Distrito Federal, 11560; Naucalpan de Juarez, Estado de Mexico
Program: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11488
List date: 24.12.2025
  • FRANZUL S.A.
Country: CO
Address: Calle 16 No. 41-210 of. 802, Medellin
Program: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11489
List date: 24.12.2025
  • CONSTRUCTORA GUADALEST S.A.
Country: CO
Address: Correg. San Cristobal Vereda El Llano, Medellin
Program: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11490
List date: 24.12.2025
  • ASES DE COMPETENCIA Y CIA. S.A.
Country: CO
Address: Carrera 30 No. 74-45, Bogota; Carrera 66A No. 3-50 Int. 69, Medellin; Carrera 6A No. 22-46 Int. 110, Medellin
Program: SDNT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11492
List date: 24.12.2025
  • ABU HAMMUDI AL-SHAMMARI
  • ABU KHALAF
  • AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil
  • SA'AD AL-SHAMMARI
  • SAAD OWAIED OBAID
Country: IQ; SY
Address: 'Awinat Village, Rabi'ah District; Tal Hamis; Tal Wardan
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11493
List date: 24.12.2025
  • AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman
  • AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman
  • AL-DARI AL-ZOBAI, Muthanna Harith Sulayman
  • AL DARI, Dr. Muthanna
  • AL DARI, Muthana Harith
  • AL-DARI, Muthanna Harith
  • AL-DARI, Muthanna Harith Sulayman
  • AL-DHARI, Muthana Haris
  • AL-DHARI, Muthanna Hareth
  • AL-DHARI, Muthanna Harith Sulayman
Country: EG; IQ; JO
Address: Amman; Asas Village, Abu Ghurayb; Khan Dari
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11494
List date: 24.12.2025
  • TAJI AL-DIN, Kasim
  • TAJI AL-DIN, Qasim
  • TAJIDDINE, Kassim Mohammad
  • TAJIDEEN, Kassim
  • TAJMUDIN, Kasim
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11495
List date: 24.12.2025
  • AL-QUBAYSI, Abd-al-Munim
  • KOBEISSI, Abd Al Menhem
  • KOBEISSI, Abdel Menhem
  • KOBEISSI, Abdul Menhem
  • KOBEISSY, Abdul Menhem
  • KUBAYSY, Abd Al Munhim
  • QUBAYSI, Abd Al Menhem
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11496
List date: 24.12.2025
  • EPANASTATIKOS AGHONAS
  • REVOLUTIONARY STRUGGLE
Country: GR
Program: FTO; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11499
List date: 24.12.2025
  • BAZINGO, Mohammad Hyat
  • BAZINJO, Imam
  • BHEEL, Imam
  • BIZENJO, Mir Yaqub
Country: PK
Address: Gwadar; Jiwani; Turbat
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11500
List date: 24.12.2025
  • EL TURCO WALID
  • MAKLED GARCIA, Valed
  • MAKLED GARCIA, Walid
  • WAKLED GARCIA, Walid
Country: AN; VE
Address: Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, Carabobo; Curacao; Guacara, Carabobo; Maracaibo, Zulia; Puerto Cabello, Carabobo; Valencia, Carabobo
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11501
List date: 24.12.2025
  • DON MARIO
  • RENDON HERRERA, Daniel
Country: CO
Address: Amalfi, Antioquia
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11502
List date: 24.12.2025
  • HAJI JUMA KHAN ORGANIZATION
  • HJK ORGANIZATION
  • KHAN ORGANIZATION
Country: AF; PK
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
11528
List date: 24.12.2025
  • 40
  • TREVINO MORALES, Miguel
  • TREVINO MORALES, Miguel Angel
Country: MX
Address: Amapola 3003, Col. Primavera, Nuevo Laredo, Tamaulipas; Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas; Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas; Calle Mina No. 6111, Nuevo Laredo, Tamaulipas; Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas; Calle Veracruz 825, Nuevo Laredo, Tamaulipas; Rancho Rancherias, Anahuac, Nuevo Leon; Rancho Soledad, Anahuac, Nuevo Leon; Reynosa, Tamaulipas
Program: ILLICIT-DRUGS-EO14059; SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
15400 results found.